Friday 19th September, 2014
Results of general meeting: convertible bonds
Aveng shareholders are referred to the circular to shareholders dated 18 August 2014 relating to the granting and approval of a specific authority to the Directors to allot and issue up to a maximum of 83 500 000 Aveng ordinary shares for the purpose of the settlement of the convertible bonds issued on 16 July 2014. Shareholders are advised that at the general meeting held today, the ordinary resolution relating to the approval of the issue of shares for cash was passed by the requisite majority of votes, receiving 97.93 % of the voting rights exercised on the resolution. .
No change statement and notice of AGM
Shareholders are hereby advised that the Integrated Report for the year ended 30 June 2014, which includes the summary consolidated annual financial statements and the notice of annual general meeting (\"Integrated Report\"), will be posted to Aveng shareholders on Monday, 22 September 2014 and contains no modifications to the audited group results for the year ended 30 June 2014, published on SENS and media on 26 August 2014 and therefore an abridged report will not be published.
The Integrated Report will be made available on the Company's website (www.aveng.co.za) Notice is hereby given that the Seventieth Annual General Meeting of shareholders will be held at 10h00 on Tuesday, 4 November 2014 at Aveng Limited offices, Main Boardroom, Block E, 204 Rivonia Road, Morningside, 2057 to transact the business as set out in the Notice of the Annual General Meeting forming part of the Integrated Report.
The Integrated Report containing the notice of the Annual General Meeting will be posted to Aveng shareholders who were recorded as such in the Aveng register of shareholders on Friday, 12 September 2014, being the notice record date used to determine which shareholders are entitled to receive notice of the Annual General meeting. The record date for shareholders to be recorded in the register of Aveng shareholders in order to be able to attend, participate and vote at the Annual General Meeting is Friday, 24 October 2014 (Voting Record Date). Accordingly, the last date to trade in order to be registered in the Aveng register of shareholders is Friday, 17 October 2014. Forms of proxy must be lodged by no later than 10h00 on Friday, 31 October 2014.